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Ferrari North Europe Limited

Ferrari North Europe Limited is a dissolved company incorporated on 21 May 2004 with the registered office located in Guildford, Surrey. Ferrari North Europe Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 July 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
05134604
Private limited company
Age
21 years
Incorporated 21 May 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ferrari North Europe Limited
Contact Update Details
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mark James Sabey
Director • Secretary • British • Lives in UK • Born in Oct 1976
Gianluca Guzzo
Director • Italian • Lives in Italy • Born in Dec 1970
Francesco Balli
Director • Italian • Lives in UK • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£3K
Increased by £1K (+50%)
Turnover
£5.88M
Increased by £1.13M (+24%)
Employees
12
Increased by 1 (+9%)
Total Assets
£4.62M
Increased by £135K (+3%)
Total Liabilities
-£1.98M
Increased by £20K (+1%)
Net Assets
£2.64M
Increased by £115K (+5%)
Debt Ratio (%)
43%
Decreased by 0.84% (-2%)
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Latest Activity
Registered Address Changed
9 Years Ago on 11 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Apr 2016
Declaration of Solvency
9 Years Ago on 7 Apr 2016
Confirmation Submitted
10 Years Ago on 15 Sep 2015
Full Accounts Submitted
10 Years Ago on 17 Jun 2015
Gianluca Guzzo Appointed
10 Years Ago on 1 Apr 2015
Matteo Anversa Resigned
10 Years Ago on 31 Mar 2015
Confirmation Submitted
11 Years Ago on 5 Sep 2014
Full Accounts Submitted
11 Years Ago on 15 Aug 2014
Matteo Anversa Appointed
11 Years Ago on 20 Mar 2014
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Documents
Submitted on 30 Jul 2017
Liquidators' statement of receipts and payments to 23 March 2017
Submitted on 30 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2017
Registered office address changed from 275 Leigh Road Slough Berkshire SL1 4HF to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 11 April 2016
Submitted on 11 Apr 2016
Appointment of a voluntary liquidator
Submitted on 8 Apr 2016
Resolutions
Submitted on 8 Apr 2016
Declaration of solvency
Submitted on 7 Apr 2016
Annual return made up to 13 August 2015 no member list
Submitted on 15 Sep 2015
Termination of appointment of Matteo Anversa as a director on 31 March 2015
Submitted on 13 Jul 2015
Appointment of Gianluca Guzzo as a director on 1 April 2015
Submitted on 13 Jul 2015
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Repayment History
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